- TD Bank (Jacksonville, FL)
- …are aligned to specific lines of business to act as key advisors on OFAC and global sanctions issues, guidance, processes, regulatory changes, and escalations. ... The ideal candidate will have sanctions regulatory and compliance knowledge and experience,...7+ years experience **Preferred Skills:** + 3-5 years of OFAC and global sanctions experience. + CGSS… more
- CH Robinson (Tampa, FL)
- …+ Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and ... update program documentation for both global and OFAC compliance initiatives + Oversee the implementation...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
- MUFG (Tampa, FL)
- …and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC / Compliance / Sanctions cases on the IntelliTRACS, based on the level of ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns;...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- American Express (Sunrise, FL)
- …expertise regarding Sanctions and PEP regulations. + Identify regulatory OFAC / Sanctions compliance issues/concerns and make suggestions and/or take ... team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team...will you make an impact in this role?** The Sanctions Analyst will assist with OFAC / Sanctions… more
- Xylem (Miami, FL)
- …protocols. + Support audit readiness, documentation, and internal assessments related to sanctions , export control, and customs compliance . + Identify gaps and ... through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the strategic and… more